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The large node is City Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Rodney Guy Venables 2017-2025 View profile
- Lloyd Hugh Marshall 2001-2016 View profile
- John Michael Robotham 2017 View profile
- David Courtnall Marshall 2024 View profile
- Alastair Robert Christopher Barclay 1999 View profile
- Michael David Conway 2013-2016 View profile
- James Daniel Crossley 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1979
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warwick Hugh Marshall ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2024-12-01 - Christopher Peter Latilla-Campbell ceased 2025-09-12
50-75% shares (trust), 50-75% voting (firm) · notified 2024-12-01 - David Courtnall Marshall ceased 2025-01-29
50-75% shares (trust), 50-75% voting (firm) · notified 2024-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- City Group Limited
is controlled by Warwick Hugh Marshall
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2024-12-01, ceased 2025-09-12 · source: Companies House PSC register
Ultimately controlled by Warwick Hugh Marshall.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01443918
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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